- Company Overview for ARCHANT (SERVICES) LIMITED (01537802)
- Filing history for ARCHANT (SERVICES) LIMITED (01537802)
- People for ARCHANT (SERVICES) LIMITED (01537802)
- Charges for ARCHANT (SERVICES) LIMITED (01537802)
- More for ARCHANT (SERVICES) LIMITED (01537802)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 May 2014 | TM02 | Termination of appointment of John Ellison as a secretary | |
08 Aug 2013 | AR01 |
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
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25 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
25 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 1 February 2013
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19 Feb 2013 | SH06 |
Cancellation of shares. Statement of capital on 19 February 2013
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19 Feb 2013 | RESOLUTIONS |
Resolutions
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19 Feb 2013 | SH03 | Purchase of own shares. | |
18 Feb 2013 | RESOLUTIONS |
Resolutions
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22 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Aug 2012 | AR01 | Annual return made up to 2 August 2012 with full list of shareholders | |
16 Nov 2011 | CAP-SS | Solvency statement dated 15/11/11 | |
16 Nov 2011 | SH19 |
Statement of capital on 16 November 2011
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16 Nov 2011 | CAP-SS | Solvency statement dated 15/11/11 | |
16 Nov 2011 | RESOLUTIONS |
Resolutions
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31 Aug 2011 | AR01 | Annual return made up to 2 August 2011 with full list of shareholders | |
11 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
07 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
19 Aug 2010 | AR01 | Annual return made up to 2 August 2010 with full list of shareholders | |
29 Mar 2010 | CH01 | Director's details changed for Mr Adrian Dion Jeakings on 29 March 2010 | |
29 Mar 2010 | CH01 | Director's details changed for Mr Brian Gerard Mccarthy on 29 March 2010 | |
29 Mar 2010 | CH01 | Director's details changed for Mr John Oliver Ellison on 29 March 2010 | |
29 Mar 2010 | CH03 | Secretary's details changed for Mr John Oliver Ellison on 29 March 2010 | |
29 Mar 2010 | CH03 | Secretary's details changed for Mr John Oliver Ellison on 29 March 2010 | |
09 Feb 2010 | RESOLUTIONS |
Resolutions
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09 Feb 2010 | CC04 | Statement of company's objects |